Item B1
BOARD OF COUNTY COMMISSIO:'\JERS
AGE'lDA ITEM SUMMARY
*TIME CERTAIN 8:30 A.M.*
.r-.leeting Date li12L:;006 - KW
Divlsion:__rpunty At~
Bulk Item Yes
No ~_
Departmt':nt. County Attorngs
Staff Contact Person: 5uzanne /\.Hgttun
AGENDA ITEl\f '\lORDING:
An Attorney~Client Closed Session of the Board of County Conunissioners in the matter of Kellflf..!h
:VeIlIl/UIl ,'S, ,\/OWOf.! CWWIL. (',;.lK-O-l-663, Six/eelllh Judicial Circlli!, i\.!Of!I'O(' ('ulfwr, !IoriJa.
ITEM BACKGROUND:
This matter involves action for damages and to compel the County to issue building permits filed June
21. 2004 :\ ~dtlel11ent conference ,^'as held in this cause on June 16, 2006 Per F S. 28(j.011(H), the
subj ect matter of the mecTing shall be coni1ned to settlement negotiations or strateg\' sessions related to
litigation expenditures.
Present at the meeting will be the Commissioners, the County Administrator, the Countv Attorney,
Assistant County Attorney Bob Shillinger and Michael Burke, Esq., the County's counsel in this
litigation, and a certified court reporter
PREVlors RELEVA~'T BOCC ACTION:
On June 21, 20D() the Hoard authorizcd this Closed Session,
CONTRACT/AGREEMENT CHA:"l(;ES:
N/A
STAFF RECOMJ\JL\DATIO'iS:
\[,'A
TOTA I" COST:
Bl:DGETED: Yes
No
COST TO COliNT\":
SOURCE Of FllNDS:
REVENUE PRODUCIt\G: Yes
No ..Xx:.
AMOUNT PER MONTH
Year
APPRO\'ED BY: Count} Ath ~ OrvlB/Pun.:hasing ~'Sk Management
DIVISION DIRECTOR APPROVAL: C~ -~ 6.~>/' _
~sU~E A H TTON, COU";(ry ATTORNEY
DOCUMENTA TlON: Included Not Required X
DISPOSITION:
Rcnscd 2/05
AGENDA 11'1':1\1 #__~..~~_.
BOARD OF COF"T\' C01\l\lISSIONERS OF IVIONROE COUNTY
:\01'ICE OF ATTOR:\TEY-CLIE:\T CLOS}:n SESSION
The Board of County Commissioners of Monroe County, Florida, pursuant to Section
28b,0] 1(8). fJorida Statutes will hold a Closed Attorney-Client Session during a public meeting to be
held on 'Vednesdav. July 19,2006, at 8:30 A.M.. at the Harvey Government Center. 1200 Truman
Avenue, Key \Vest, Florida
Those persons attending the Closed Session will be the County Commissioners, County
Administrator Thomas J. Willi, County Attorney Suzanne A. Hutton, Assistant County Attorney Bob
Shillinger and Michael Burke, Esq, the County's counsel in this litigation. and a cert1fied court
reporter The purpose of the Closed Session concerns pending litigation in the case of Kenneth
A"'llm~m I". ,ltoflroe ('()lIn~L'liK::.rH-:fJ.63,--,\'i.r1f/.J;'lllILJl1dIDJJ.1 Cirelli!. Mowol! Cowllr Noridd in which
the County is presently a party, .At the end of this Closed Session. the pubJic ponion of the meeting
will be opened
Dated at Kev \Vest, florida, this 2] st day ofJ une, 2006,
Office of the County Altorney
Publication dates
Reporte l'
Keynoter
Key WeM Citizen
6/30/06
7/1I06
7/2/06
cc Court Rep0l1er